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EXCITECH LIMITED

Company number 01894184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 28,000
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 1 May 2014
  • GBP 28,000.0
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 67,528.0
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 15 April 2014
  • GBP 28,000.0
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 35,830.0
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 3 April 2014
  • GBP 28,000.0
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 35,722.0
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 28,000.0
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 35,722
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 75,250
18 Sep 2014 SH03 Purchase of own shares.
18 Sep 2014 SH03 Purchase of own shares.
18 Mar 2014 SH06 Cancellation of shares. Statement of capital on 18 March 2014
  • GBP 28,000.0
07 Mar 2014 SH03 Purchase of own shares.
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 28,000
31 Jan 2014 TM01 Termination of appointment of Robert Garrett as a director
09 Dec 2013 AA Full accounts made up to 31 May 2013
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
20 Sep 2013 AP03 Appointment of Mr Peter Blake as a secretary
19 Sep 2013 CH01 Director's details changed for Robert John Garrett on 19 September 2013
19 Sep 2013 CH01 Director's details changed for Leigh Atkinson on 18 September 2013
19 Sep 2013 CH01 Director's details changed for Stephen Robert Rouse on 19 September 2013
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 28,000.00
02 Aug 2013 SH03 Purchase of own shares.
05 Jul 2013 CH03 Secretary's details changed